co
Corporate
Observer
Homepage
Data
Great Britain
Company
WE ARE ROUX LIMITED

WE ARE ROUX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWE ARE ROUX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09089875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WE ARE ROUX LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WE ARE ROUX LIMITED located?

    Registered Office Address
    Level 5 2 More London Riverside
    SE1 2AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE ARE ROUX LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for WE ARE ROUX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Nov 30, 2017

    		13 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil John Cook on Jan 31, 2018

    		2 pagesCH01

    Accounts for a small company made up to Nov 30, 2016

    		7 pagesAA

    Director's details changed for Mr Neil John Cook on Jul 19, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 17, 2017 with updates

    		5 pagesCS01

    Notification of Greg Alexander White as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Johannes Kastner as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Full accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Dec 31, 2014 to Nov 30, 2015

    		1 pagesAA01

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    		SH01

    Memorandum and Articles of Association

    		22 pagesMEM/ARTS

    Current accounting period shortened from Jun 30, 2015 to Dec 31, 2014

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jul 29, 2014

    • Capital: GBP 99.000000
    		4 pagesSH01

    Sub-division of shares on Jul 29, 2014

    		5 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Share sub division 29/07/2014
    		RES13

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of WE ARE ROUX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYTONS SECRETARIES LIMITED
    2 More London Riverside
    SE1 2AP London
    Level 5
    United Kingdom
    		Secretary
    2 More London Riverside
    SE1 2AP London
    Level 5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02501804
    		41956110004
    COOK, Neil John
    Tytherton Road
    N19 4PZ London
    45a
    England
    		Director
    Tytherton Road
    N19 4PZ London
    45a
    England
    		EnglandBritish146643710003
    WHITE, Greg Alexander
    DA5 3NY Bexley
    17 The South Glade
    United Kingdom
    		Director
    DA5 3NY Bexley
    17 The South Glade
    United Kingdom
    		EnglandBritish188609640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WE ARE ROUX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Greg Alexander White
    The South Glade
    DA5 3NY Bexley
    17
    United Kingdom
    		Apr 06, 2016
    The South Glade
    DA5 3NY Bexley
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Johannes Kastner
    Langrüti
    Ch-6333
    Hühnenberg-See
    20
    Switzerland
    		Apr 06, 2016
    Langrüti
    Ch-6333
    Hühnenberg-See
    20
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0